EXECUTIVE COMMITTEE

Chairman:

Mr. D. Edgard A. Cabangon

NOMINATION COMMITTEE

Chairman:

Mr. D. Edgard A. Cabangon

AUDIT COMMITTEE

Chairman:

Mr. Lucito L. Sioson, Independent Director

COMPENSATION and REMUNERATION COMMITTEE

Chairman:

Mr. D. Edgard A. Cabangon

CORPORATE GOVERNANCE COMMITTEE

Chairman:

Atty. Jose Roderick F. Fernando, Independent Director

RISK OVERSIGHT COMMITTEE

Chairman:

Mr. Wilfredo S. Madarang Jr., Independent Director

TRUST COMMITTEE

Chairman:

Mr. Michael F. Rellosa

RELATED PARTY TRANSACTIONS COMMITTEE

Chairman:

Justice Jose Armando R. Melo, Independent Director

INFORMATION TECHNOLOGY STEERING COMMITTEE

Chairman:

Ms. Susan M. Belen

INVESTMENT COMMITTEE

Chairman:

D. Edgard A. Cabangon